Omi Estates Limited
- Registered
- Unreported
- Holding
- 2 years
- Real address
- No directors
- 5 owners
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on March 01, 2023
1 company registered at the address, less than ten
No directors reported
5 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136283 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Omi Estates Limited is a overseas entity registered in United Kingdom with the registration number OE028134. The company was founded two years ago on March 01, 2023, and registered at 9495, Liechtenstein, Triesen, Aml Trust Ag, Landstrasse 105. The address is probably real as only one company registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has five owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 7 months
- 3
- 25%+
-
Resident of United Kingdom
Started on 2024-12-05
Also participates in 3 other companies.
Has significant influence or control as a member of a firm, Right to appoint or remove members as a member of a firm, Ownership of voting rights - More than 25% as a member of a firm, Ownership of shares - More than 25% as a member of a firm
-
Individual
- 7 months
- 3
- 25%+
Started on 2024-12-05
Also participates in 3 other companies.
Has significant influence or control as a member of a firm, Right to appoint or remove members as a member of a firm, Ownership of voting rights - More than 25% as a member of a firm, Ownership of shares - More than 25% as a member of a firm
-
Individual
- 1 year
- 3
- 25%+
-
Resident of United Kingdom
Started on 2024-03-11
Also participates in 3 other companies.
Has significant influence or control as a member of a firm, Right to appoint or remove members as a member of a firm, Ownership of voting rights - More than 25% as a member of a firm, Ownership of shares - More than 25% as a member of a firm
-
Corporate
- 2 years
- 25%+
-
Resident of Liechtenstein
Started on 2022-08-01
Has significant influence over the entity as the trustees of a trust, Right to appoint or remove directors as the trustees of a trust, Holds voting rights - More than 25% as trustees of a trust, Ownership of shares - More than 25% as trustees of a trust
-
Corporate
- 2 years
- 25%+
-
Resident of Liechtenstein
Started on 2022-08-01
Has significant influence over the entity as the trustees of a trust, Right to appoint or remove members as a member of a firm, Holds voting rights - More than 25% as trustees of a trust, Ownership of shares - More than 25% as trustees of a trust
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Update statement made on \date> with changesDownload 60 pages pdf report
-
Update statement made on 29/02/2024 no changeDownload 51 pages pdf report
-
Registration of an overseas entityDownload 25 pages pdf report
See all events
FAQ about Omi Estates Limited
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